Searched for
MISDOINGS
Corporate Affairs Ministry aims to complete probe into Gensol Engineering, related cos in 3-5 monthsThe corporate affairs ministry is set to conclude its investigation into Gensol Engineering and its related entities within three to five m...- ICAI to review financial statements of crisis-hit Gensol Engg, BluSmart MobilityICAI will scrutinize the financial statements of Gensol Engineering and BluSmart Mobility for fiscal year 2023-24, prompted by concerns ove...
- Sebi using AI for investigations, says officialIn response to a question by PTI on whether Sebi is using AI, Varshney said, "we are using Al for investigations... and also using for a lo...
- Brokers need to be cautious against manipulations in stock market: Sebi memberManipulations are going on and Sebi cannot intervene in all of them. Some brokers are involved and the broker community should keep an eye ...
- Auditors' red flag in time could have averted many financial misdoings: NFRA chiefEmphasising that things work on trust, Ajay Bhushan Prasad Pandey said the NFRA should not be seen merely as an enforcement agency. "Only i...
- Govt reshuffles IL&FS board; Rajan becomes non-executive chairmanIn the wake of financial misdoings coming to light, the corporate affairs ministry had superseded the board of IL&FS in October 2018. The s...
- Government moots steps to enhance audit independence, accountabilityThe paper has suggestions for curbing five "threats" for the independence of auditors. The threats pertain to self-interest, self-review, a...
- Government orders SFIO probe against crisis-hit DHFLDewan Housing Finance Ltd (DHFL) came under the scanner in the wake of allegations that the company had siphoned off Rs 31,000 crore worth ...
- Srinivas flags excessive concentrationPwC, Deloitte, Ernst & Young and KPMG are generally referred to as the Big Four.
- Government plans to tighten rules for auditorsThe Corporate Affairs Ministry, which is implementing the companies law, is working on ways to bolster the overall corporate governance fra...
- Terrorism in J&K due to mishandling by Nehru: MoS Jitendra SinghSingh said Pak-sponsored terrorism in J&K is a cumulative effect of a series of misdoings of the past six decades beginning from the the fi...
- Sebi widens probe into Ricoh India caseThe regulator would also be referring the matter to the Corporate Affairs Ministry and possibly seek a probe by the Serious Fraud Investiga...
- Ricoh India to hold EGM on August 5Over 250 minority shareholders have got together and demanded for an EGM of Ricoh India. It is the first time that minority shareholders in...
- ICAI to soon issue guidance on fraud reporting for membersUnder the Companies Act, 2013, auditors are required to inform the government about instances of frauds that they come across at companies.
- Reebok fraud: Parent adidas welcomes MCA actionAccording to the statement, Reebok India officials Claus Heckerott and Shahin Padath originally discovered the fraud.
- PSUs must have effective vigilance mechanism in place: CAGApex auditor CAG today asked public sector companies to ensure that an effective vigilance mechanism is in place to prevent misdoings.
- Companies Bill introduced in Rajya SabhaThe much-awaited Companies Bill, which aims at protecting the interest of employees and small investors, was introduced in the Rajya Sabha ...
- Govt to analyse data on unpaid investor money lying with firmsThe Corporate Affairs Ministry plans to analyse data on unpaid and unclaimed money lying with various companies.
- Pak president Zardari received millions of dollars as bribe in French submarine deal: French dailyPakistan President Asif Ali Zardari allegedly received millions of dollars in kickbacks for the purchase of three French submarines for the...
- SFIO to be made part of new company law, says KhurshidThe government has decided to include the Serious Fraud Investigation Office (SFIO) in the new Companies Bill 2009 to arm it with legal and...
Load More
